100 Agency Limited ST. ALBANS


100 Agency Limited is a private limited company situated at Arquen House, 4 - 6 Spicer Street, St. Albans AL3 4PQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-10-17, this 2-year-old company is run by 2 directors.
Director Jessica M., appointed on 24 October 2017. Director Reuben M., appointed on 17 October 2017.
The company is classified as "specialised design activities" (Standard Industrial Classification: 74100), "advertising agencies" (SIC: 73110).
The latest confirmation statement was filed on 2019-10-16 and the date for the next filing is 2020-10-30. Moreover, the accounts were filed on 31 October 2018 and the next filing should be sent on 31 July 2020.

100 Agency Limited Address / Contact

Office Address Arquen House
Office Address2 4 - 6 Spicer Street
Town St. Albans
Post code AL3 4PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11016440
Date of Incorporation Tue, 17th Oct 2017
Industry specialised design activities
Industry Advertising agencies
End of financial Year 31st October
Company age 3 years old
Account next due date Fri, 31st Jul 2020 (184 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Fri, 30th Oct 2020 (2020-10-30)
Last confirmation statement dated Wed, 16th Oct 2019

Company staff

Jessica M.

Position: Director

Appointed: 24 October 2017

Reuben M.

Position: Director

Appointed: 17 October 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Reuben M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jessica M. This PSC owns 25-50% shares and has 25-50% voting rights.

Reuben M.

Notified on 17 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jessica M.

Notified on 17 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-31
Balance Sheet
Current Assets14 94319 667
Other
Creditors15 52324 391
Fixed Assets6304 774
Net Current Assets Liabilities-580-4 724
Total Assets Less Current Liabilities5050

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates October 16, 2019
filed on: 22nd, October 2019
Free Download (3 pages)

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